| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTER DOUGLAS UK TRADE LTD |
| 2023-08-11 |
update statutory_documents CESSATION OF HUNTER DOUGLAS (UK) LTD AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GALPIN |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD THOMAS |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW RISMAN |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUNTER DOUGLAS (UK) LTD / 06/04/2016 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2022-12-31 |
| 2023-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-23 |
delete index_pages_linkeddomain vhlab.co.uk |
| 2023-01-23 |
delete product_pages_linkeddomain vhlab.co.uk |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-30 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents SECRETARY APPOINTED MR CHRIS SIMPSON |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DEMPSEY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS HASSINK |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SIMPSON |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN GALPIN |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-09-01 |
delete fax 01356 623755 |
| 2019-09-01 |
delete index_pages_linkeddomain aboutcookies.org |
| 2019-09-01 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2019-09-01 |
insert index_pages_linkeddomain bbsa.org.uk |
| 2019-09-01 |
insert index_pages_linkeddomain vhlab.co.uk |
| 2019-09-01 |
insert terms_pages_linkeddomain bbsa.org.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
insert product_pages_linkeddomain youtube.com |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-27 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-19 |
delete managingdirector Gordon Stevens |
| 2016-05-19 |
insert managingdirector Gavin Gray |
| 2016-05-19 |
delete person Gordon Stevens |
| 2016-05-19 |
insert person Gavin Gray |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN GRAY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STEVENS |
| 2015-10-12 |
update statutory_documents SECRETARY APPOINTED MR MARK GERALD DEMPSEY |
| 2015-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-10-08 |
update statutory_documents ADOPT ARTICLES 02/10/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED DRS GERARDUS JOSEPHUS MARIA HASSINK |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA STEVENS |
| 2015-07-10 |
delete source_ip 5.44.238.114 |
| 2015-07-10 |
insert source_ip 185.3.164.82 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-14 |
insert index_pages_linkeddomain aboutcookies.org |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-18 |
update person_description Mark Taylor => Mark Taylor |
| 2014-08-16 |
delete email gs..@stevensscotland.com |
| 2014-08-16 |
insert email gs..@stevensscotland.co.uk |
| 2014-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 5 => 6 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-06-05 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-07 |
update account_category SMALL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-12 |
update statutory_documents ALTER ARTICLES 16/01/2014 |
| 2014-02-12 |
update statutory_documents OFF MARKET PURCHASE APPROVED 16/01/2014 |
| 2014-02-12 |
update statutory_documents OFF-MARKET PURCHASE APPROVED 16/01/2014 |
| 2014-02-12 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 40000 |
| 2013-11-21 |
update website_status FlippedRobots => OK |
| 2013-11-21 |
update robots_txt_status www.stevensscotland.co.uk: 404 => 200 |
| 2013-11-15 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-17 |
delete source_ip 217.8.240.25 |
| 2013-06-17 |
insert person Karl Burn |
| 2013-06-17 |
insert person Tim Wise |
| 2013-06-17 |
insert source_ip 5.44.238.114 |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MILNE STEVENS / 01/09/2011 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-19 |
delete email am..@stevensscotland.co.uk |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENS |
| 2013-01-11 |
insert ceo Gordon Stevens |
| 2013-01-11 |
insert email am..@stevensscotland.co.uk |
| 2013-01-11 |
insert person Gordon Stevens |
| 2013-01-11 |
update founded_year 1968 |
| 2013-01-04 |
delete person Gordon Stevens |
| 2013-01-04 |
update founded_year |
| 2012-07-03 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON STEVENS / 29/09/2011 |
| 2012-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-06-10 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-08 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM MILNE STEVENS / 31/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MILNE STEVENS / 31/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON STEVENS / 31/05/2010 |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/00 |
| 2000-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-21 |
update statutory_documents ALTERARTICLES15/03/00 |
| 2000-03-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents DEC MORT/CHARGE 9776 |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-11 |
update statutory_documents COMPANY NAME CHANGED
ALAN CHRISTIE LIMITED
CERTIFICATE ISSUED ON 12/01/88 |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/86 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1986-11-12 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-08-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-10-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-10-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1978-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |